Dissolved
Dissolved 2018-06-19
Company Information for STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED
EDINBURGH, UNITED KINGDOM, EH2,
|
Company Registration Number
SC316743
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED | |
Legal Registered Office | |
EDINBURGH UNITED KINGDOM | |
Company Number | SC316743 | |
---|---|---|
Date formed | 2007-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-21 22:37:02 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
||
PAOLO ALONZI |
||
DAVID GRAHAM PAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM REGNAR LITTLEBOY |
Director | ||
DAVID JOHN BURNS |
Company Secretary | ||
NORMAN KEITH SKEOCH |
Director | ||
ALEXANDER PETER WATT |
Director | ||
VINCENT JOSEPH O'BRIEN |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2009-04-15 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-11 | Active | |
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-30 | Active | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-02-16 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
INHOCO 3107 LIMITED | Director | 2016-10-31 | CURRENT | 2004-07-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
STOCKLEY CAR PARKING LIMITED | Director | 2014-02-24 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-09 | Active | |
SLIF PROPERTY INVESTMENT GP LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-15 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2006-04-25 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-12-13 | Active | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2006-04-25 | CURRENT | 2001-08-07 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-09 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED | Director | 2011-01-24 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED | Director | 2011-01-24 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2010-11-15 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2010-11-15 | CURRENT | 1999-02-12 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2007-02-16 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-08-02 | CURRENT | 1990-02-05 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
PITCROFT PROPERTIES LIMITED | Director | 2002-12-17 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2002-12-17 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2002-12-17 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2002-12-17 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2002-12-17 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2002-12-17 | CURRENT | 2001-08-07 | Active | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LITTLEBOY | |
AP01 | DIRECTOR APPOINTED MR PAOLO ALONZI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 29/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOLLY KIDD / 29/06/2016 | |
AP03 | SECRETARY APPOINTED HOLLY KIDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BURNS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BURNS / 08/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PAINE / 08/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 1 GEORGE STREET EDINBURGH EH2 2LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 15/10/2012 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 09/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BURNS / 22/03/2011 | |
AR01 | 16/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM PAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
AP03 | SECRETARY APPOINTED DAVID JOHN BURNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER WATT / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LITTLEBOY / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 19/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
RES13 | POTENTIAL CONFLICT OF INTEREST 01/10/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DEUTSCHE POSTBANK AG |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |